TRANSPORT LEASING COMPANY LLP
Great Falls, MT
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by KOMATSU FINANCIAL LIMITED PARTNERSHIP - ROLLING MEADOWS, IL (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-3273-UCC: Emergency debris clearance and land restoration services..
Commercial expansion permit PMT-11755-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: TRANSPORT General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-366370-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).
| Lien Position | Secured Creditor | Filing ID | Filing Date |
|---|---|---|---|
| 1 (Active) | 1ST SOURCE BANK - SOUTH BEND, IN | 1705261705236 | 05/26/2017 |
| 2 (Active) | 1ST SOURCE BANK - SOUTH BEND, IN | 1706011710348 | 06/01/2017 |
| 3 (Active) | FIRST INTERSTATE BANK - GREAT FALLS, MT | 92419580 | 06/07/2007 |
| 4 (Active) | FIRST INTERSTATE BANK - GREAT FALLS, MT | 1608011340971 | 08/01/2016 |
| 5 (Active) | FIRST INTERSTATE BANK - BILLINGS, MT | 1908122661991 | 08/12/2019 |
| 6 (Active) | BANC OF AMERICA LEASING & CAPITAL, LLC - TUCKER, GA | 1809102252455 | 09/10/2018 |
| 7 (Active) | BANC OF AMERICA LEASING & CAPITAL, LLC - TUCKER, GA | 1809272272553 | 09/27/2018 |
| 8 (Active) | KOMATSU FINANCIAL LIMITED PARTNERSHIP - ROLLING MEADOWS, IL | 150930982009 | 09/30/2015 |
| 9 (Active) | BANC OF AMERICA LEASING & CAPITAL, LLC - PROVIDENCE, RI | 1810122290866 | 10/12/2018 |
| 10 (Active) | BANC OF AMERICA LEASING & CAPITAL, LLC - TUCKER, GA | 1810302309451 | 10/30/2018 |
| 11 (Active) | 1ST SOURCE BANK - SOUTH BEND, IN | 89846843 | 11/16/2006 |
| 12 (Active) | BANC OF AMERICA LEASING & CAPITAL, LLC - TUCKER, GA | 1811292343684 | 11/29/2018 |
| 13 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||